Kaspersky Automated Fraud Analytics
Kaspersky
Fraud
Prevention

Implementing a security strategy is not only about the cutting-edge
technologies. It’s about the data you get and the ability to use it
along with technologies.
That’s what Automated Fraud Analytics is created for: to make sure
you know about the possible fraudulent activity when it has notstarted yet, have all the data and analysis crucial to make accurate
and timely decisions and uncover complicated fraud cases.

Threats• Fraud on the rise – growing customer
concerns• Higher fraud level – risk of regula
tory fines• Missing the attack incubation stage• Emerging complexity of attacks –legacy solutions are not enough
Functional Capabilities• Automated global entity linkingand mapping• Deep-learning-based behavioral
analysis• Flexible rules engine configuration

Use Cases
Account Takeover – What if you know who is beyond the device in yourdigital channel? What if you know how the user behaves in the digital journey?
That’s what we look at with Kaspersky Fraud Prevention. We help you learn more about
your customers, providing you with valuable data and knowledge to see the anomalies
and suspicious behavior before fraud has even been committed, while ensuring thatyour valued customer doesn’t unnecessarily lose access to their account.
New Account Fraud – To protect your organization from New Account fraud,
Kaspersky Fraud Prevention applies core technologies like behavioral biometrics
and analysis, as well device and environment analysis, to build patterns of goodand bad behavior. The solution is able to identify accounts specially created to commit
fraud: steal miles, generate bonus points and bring inflict harm to business.
Money Laundering – With entity-linking functionality and device fingerprinting,Kaspersky Fraud Prevention reveals groups of accounts accessed from one PC ormobile device. Behavioral analysis enhances the detection rate meaning good users
can be separated from fraudsters. Thanks to global device reputation, Kaspersky
Fraud Prevention also detects links between money mules across companies stopping
the cross-organizational fraud schemes.
Fraud Intelligence – throughout the whole session all of the events happening aroundthe users, their devices, biometric and behavioral peculiarities and deviations arethoroughly analyzed. Access to session events allows to find various kinds of suspicious
activity such as Remote administration tools, bots, malware and many others.
Combination of technologies and expertise makes it possible to customize the solution
for the business needs, and thoroughly investigate the detected cases of fraud.

Kaspersky Fraud
Research and Analysis
TeamSetting rules

Cloud
Machine Learning• Bot clickers & botmovers

Incidents

Session Events• Money Laundering• Account Takeover• RemoteAdministration Tools• New Account Fraud• Web-injects,
Mobile malware• User environmentchanges• Behavior patterns• Content anomaly
detection

EFM –Risk Engine

EFM –Case Management

Benefits• Real-time detection of suspicious activity even before fraud has actually damaged
the business• More fraud scenarios detected with higher level of accuracy• Uncovering the fraudster rings with global device reputation and extended
fingerprinting• Detection of cross-organizational Money Laundering scenarios• Generation of ready-to-use incidents feeding your internal monitoring solutions• Advanced incident investigation capability with comprehensive GUICyber Threats News: www.securelist.com
IT Security News: business.kaspersky.com
Cybersecurity for SMB: kaspersky.com/business
Cybersecurity for Enterprise: kaspersky.com/enterprise

kfp@kaspersky.com
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